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EDINBURGH DESIGNS LIMITED

Company number SC113088

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2024	PSC05	Change of details for Edinburgh Designs Eot Trustee Limited as a person with significant control on 19 April 2024	View PDF Change of details for Edinburgh Designs Eot Trustee Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC02	Notification of Edinburgh Designs Eot Trustee Limited as a person with significant control on 28 March 2024	View PDF Notification of Edinburgh Designs Eot Trustee Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 9 April 2024	View PDF Withdrawal of a person with significant control statement on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Jennifer Mary Haslam as a director on 28 March 2024	View PDF Termination of appointment of Jennifer Mary Haslam as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Norah Rogers as a director on 28 March 2024	View PDF Termination of appointment of Norah Rogers as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Douglas James Rogers as a director on 28 March 2024	View PDF Termination of appointment of Douglas James Rogers as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Marco Rivolta as a director on 28 March 2024	View PDF Appointment of Mr Marco Rivolta as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Ian Paul Jason as a director on 28 March 2024	View PDF Appointment of Mr Ian Paul Jason as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Ivan Rea as a director on 28 March 2024	View PDF Appointment of Mr Ivan Rea as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AAMD	Amended total exemption full accounts made up to 30 November 2019	View PDF Amended total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
05 Mar 2024	AAMD	Amended total exemption full accounts made up to 30 November 2020	View PDF Amended total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
05 Mar 2024	AAMD	Amended total exemption full accounts made up to 30 November 2021	View PDF Amended total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages)
05 Mar 2024	AAMD	Amended total exemption full accounts made up to 30 November 2022	View PDF Amended total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
05 Mar 2024	AAMD	Amended total exemption full accounts made up to 30 November 2018	View PDF Amended total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
28 Dec 2023	MR04	Satisfaction of charge SC1130880004 in full	View PDF Satisfaction of charge SC1130880004 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	MR04	Satisfaction of charge SC1130880003 in full	View PDF Satisfaction of charge SC1130880003 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	MR04	Satisfaction of charge SC1130880005 in full	View PDF Satisfaction of charge SC1130880005 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	MR01	Registration of charge SC1130880006, created on 29 August 2023	View PDF Registration of charge SC1130880006, created on 29 August 2023 - link opens in a new window - 15 pages (15 pages)
28 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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EDINBURGH DESIGNS LIMITED

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